OXFORD CAPITAL LIMITED

Company number 03586532

Date	Type	Description	View / Download
29 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
07 Jul 2001	363a	Return made up to 24/06/01; full list of members	(6 pages)
03 Jul 2000	363a	Return made up to 24/06/00; full list of members	(10 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Mar 2000	122	S-div 21/09/99	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: unit 8 dormer road thame oxfordshire OX9 3UD	(1 page)
28 Sep 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 100000@.1=10000 £ ic 40001/50001	(2 pages)
01 Sep 1999	363a	Return made up to 24/06/99; full list of members	(11 pages)
26 Aug 1999	CERTNM	Company name changed twins holdings PLC\certificate issued on 27/08/99	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
10 Sep 1998	PROSP	Prospectus	(65 pages)
26 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
26 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 400000@.1=40000 £ ic 2/40002	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)